# Excel Express Holdings Limited

## Details

- **Company number:** [SC659033](https://find-and-update.company-information.service.gov.uk/company/SC659033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2020
- **Registered office:** 2/2 2/2 ,BATTLEFIELD COURT, CATHKINVIEW PLACE, GLASGOW, G42 9ER
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [64191](/sic/64191) Banks, [64301](/sic/64301) Activities of investment trusts, [64910](/sic/64910) Financial leasing




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahdi Salehi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 23 Apr 2021 | 23 Apr 2021 |
| Mr Mahdi Salehi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 23 Apr 2021 | 23 Apr 2021 |
| Mr. Mahdi Salehi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 9 Apr 2020 | 23 Apr 2021 |
| Mr Mahdi Salehi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 23 Apr 2021 | 1 Jan 2026 |
| Mr Ramin Kouhi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust | 29 Jan 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 7 May 2025 | £100 |
| 30 Apr 2024 | £100 |
| 30 Apr 2023 | £1 |
| 23 Apr 2022 | £1 |
| 7 May 2021 | £1 |